| Entity Name: | MONTALVO ELECTRIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTALVO ELECTRIC, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2019 (5 years ago) |
| Document Number: | L03000026699 |
| FEI/EIN Number |
134258549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2369 QUEENSWOOD CIRCLE, KISSIMMEE, FL, 34743, US |
| Mail Address: | 2369 QUEENSWOOD CIRCLE, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO NESTOR E | Manager | 2369 QUEENSWOOD CIR, KISSIMMEE, FL, 34743 |
| montalvo nestor e | Agent | 2369 QUEENSWOOD CIRCLE, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | montalvo, nestor e | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2011-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 2369 QUEENSWOOD CIRCLE, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 2369 QUEENSWOOD CIRCLE, KISSIMMEE, FL 34743 | - |
| CANCEL ADM DISS/REV | 2008-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-08-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000845443 | LAPSED | 07-187-D4 | LEON | 2008-01-01 | 2015-08-17 | $916.04 | DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-09-16 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-30 |
| REINSTATEMENT | 2019-10-05 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
